ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LM Swiss Direct Ltd

LM Swiss Direct Ltd is a dissolved company incorporated on 29 October 2015 with the registered office located in Manchester, Greater Manchester. LM Swiss Direct Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
09847327
Private limited company
Age
9 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LM Swiss Direct Ltd
Contact
Address
83 Ducie Street
Manchester
M1 2JQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Adriano De Jesus Tineo
Director • Citizen Of The Dominican Republic • Lives in Dominican Republic • Born in Mar 1974
Ms Lucia Laguerre
PSC • Haitian • Lives in Dominican Republic • Born in Sep 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Oct 2016
For period 31 Oct ⟶ 31 Oct 2016
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 22 Nov 2017
Registered Address Changed
8 Years Ago on 4 May 2017
Northwestern Management Services Limited Resigned
8 Years Ago on 28 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 13 Apr 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Jordi Argomaniz Resigned
9 Years Ago on 3 May 2016
Mr Adriano De Jesus Tineo Appointed
9 Years Ago on 3 May 2016
Northwestern Management Services Limited Details Changed
9 Years Ago on 4 Dec 2015
Get Alerts
Get Credit Report
Discover LM Swiss Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 22 Nov 2017
Termination of appointment of Northwestern Management Services Limited as a secretary on 28 April 2017
Submitted on 4 May 2017
Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 83 Ducie Street Manchester M1 2JQ on 4 May 2017
Submitted on 4 May 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 13 Apr 2017
Confirmation statement made on 28 October 2016 with updates
Submitted on 20 Feb 2017
Appointment of Mr Adriano De Jesus Tineo as a director on 3 May 2016
Submitted on 5 May 2016
Termination of appointment of Jordi Argomaniz as a director on 3 May 2016
Submitted on 5 May 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
Submitted on 5 May 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs